About

Registered Number: 03971302
Date of Incorporation: 12/04/2000 (25 years ago)
Company Status: Active
Registered Address: 5 Lambton House, Longbourn, Windsor, Berkshire, SL4 3TR

 

Red Sea Management Ltd was founded on 12 April 2000, it has a status of "Active". We do not know the number of employees at the business. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FIRTH, Janet 18 April 2000 05 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 17 April 2019
MR01 - N/A 23 November 2018
MR01 - N/A 23 November 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 12 April 2013
TM02 - Termination of appointment of secretary 08 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 04 January 2011
MG01 - Particulars of a mortgage or charge 02 December 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
287 - Change in situation or address of Registered Office 01 April 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 05 April 2004
RESOLUTIONS - N/A 13 January 2004
RESOLUTIONS - N/A 13 January 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 18 April 2001
288a - Notice of appointment of directors or secretaries 02 May 2000
RESOLUTIONS - N/A 20 April 2000
RESOLUTIONS - N/A 20 April 2000
RESOLUTIONS - N/A 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
287 - Change in situation or address of Registered Office 20 April 2000
NEWINC - New incorporation documents 12 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2018 Outstanding

N/A

A registered charge 22 November 2018 Outstanding

N/A

Legal charge 19 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.